Webinars

Join the Payments Professor for an in-depth workshop on how to effectively conduct a self-audit for the RTP® Network. Conducting the RTP self-audit is required by all participants and must be completed by March 31, 2025 to maintain compliance with network rules. This interactive session will help resolve confusion around the myths and confusion of commonly misunderstood rules.

“Keeping up” is the most common training goal for compliance and lending personnel. Since the late 1960’s, the steady stream of new consumer laws and regulations has been continuously supplemented by revisions of previously issued regulations. Often, compliance errors occur simply because the lender was unaware of the change.

Two big items have happened in the FDIC insurance area of your institution: trust account insurance rule changes and new advertising and signage rules.

Learn about the unique risk cashier’s checks pose to financial institutions and the best practices for limiting losses when processing these transactions.

Regulation CC is the regulation governing the availability of funds for transaction accounts and the holds which financial institutions can place on checks. This regulation was passed in 1988 and continues to be one of the toughest compliance problems in financial institutions around the country.

Learn at your desk with your peers! Spend time with Deb Crawford this year and become the BSA/AML Exam manual expert at your financial institution. Each section will be two hours of training.

Are you tired of feeling like you're drowning in a sea of TRID rules and regulations? Don't let complicated compliance issues put your institution at risk. Join us for a webinar that will give you a comprehensive understanding of TRID from start to finish.

This webinar will look at the expectations and requirements related to a financial institution’s Compliance Management System (CMS). You will learn how best to utilize your resources to create an effective CMS or enhance your current CMS.

In this day and age of UDAP/UDAAP, it’s clear that how you say what you say in your advertisements is just as important as what you say. Style matters – you must be clear and conspicuous in your wording so as not to confuse and deceive.

If you read enforcement actions related to marketing and advertising carefully, it’s clear what else is being targeted: sales and marketing practices. It’s always useful to learn from others’ mistakes, regardless of your financial institution’s size or regulator.